The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (70)

Role From To Incorporation Jurisdiction Status Data From
MVG INVEST LIMITED Secretary - - 05-OCT-2012 Malta - Paradise Papers
CASTIGLIONE HOLDINGS LIMITED Secretary - - 17-OCT-2011 Malta - Paradise Papers
AT GAMING LTD Director - - 05-MAY-2015 Malta - Paradise Papers
AT GAMING LTD Legal representative - - 05-MAY-2015 Malta - Paradise Papers
AT GAMING LTD Judicial representative - - 05-MAY-2015 Malta - Paradise Papers
SYS MALTA OPERATIONS LIMITED Legal representative - - 04-AUG-2015 Malta - Paradise Papers
SYS MALTA OPERATIONS LIMITED Judicial representative - - 04-AUG-2015 Malta - Paradise Papers
SYS MALTA OPERATIONS LIMITED Director - - 04-AUG-2015 Malta - Paradise Papers
ZILLER HOLDINGS LTD. Judicial representative - - 22-DEC-2014 Malta - Paradise Papers
ZILLER HOLDINGS LTD. Legal representative - - 22-DEC-2014 Malta - Paradise Papers
ZILLER HOLDINGS LTD. Director - - 22-DEC-2014 Malta - Paradise Papers
REKT INVEST LTD Legal representative - - 23-JUL-2015 Malta - Paradise Papers
REKT INVEST LTD Judicial representative - - 23-JUL-2015 Malta - Paradise Papers
REKT INVEST LTD Director - - 23-JUL-2015 Malta - Paradise Papers
LOFOU HOLDINGS LTD Legal representative - - 17-MAR-2016 Malta - Paradise Papers
LOFOU HOLDINGS LTD Judicial representative - - 17-MAR-2016 Malta - Paradise Papers
LOFOU HOLDINGS LTD Director - - 17-MAR-2016 Malta - Paradise Papers
LUDUMBET LIMITED Legal representative - - 17-AUG-2015 Malta - Paradise Papers
LUDUMBET LIMITED Director - - 17-AUG-2015 Malta - Paradise Papers
LUDUMBET LIMITED Judicial representative - - 17-AUG-2015 Malta - Paradise Papers
TRIVENTO HOLDINGS LTD Director - - 07-JAN-2014 Malta - Paradise Papers
TRIVENTO HOLDINGS LTD Judicial representative - - 07-JAN-2014 Malta - Paradise Papers
TRIVENTO HOLDINGS LTD Legal representative - - 07-JAN-2014 Malta - Paradise Papers
ZILLER INVESTMENTS LTD Judicial representative - - 22-DEC-2014 Malta - Paradise Papers
ZILLER INVESTMENTS LTD Legal representative - - 22-DEC-2014 Malta - Paradise Papers
ZILLER INVESTMENTS LTD Director - - 22-DEC-2014 Malta - Paradise Papers
SKRAGGE LIMITED Judicial representative - - 22-MAR-2012 Malta - Paradise Papers
SKRAGGE LIMITED Legal representative - - 22-MAR-2012 Malta - Paradise Papers
SKRAGGE LIMITED Director - - 22-MAR-2012 Malta - Paradise Papers
TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTD Director - - 19-JUN-2008 Malta - Paradise Papers
TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTD Judicial representative - - 19-JUN-2008 Malta - Paradise Papers
TEMPERATURE SENSITIVE SOLUTIONS HOLDING LTD Legal representative - - 19-JUN-2008 Malta - Paradise Papers
EVORA INTERNATIONAL LIMITED Legal representative - - 24-JUN-2011 Malta - Paradise Papers
EVORA INTERNATIONAL LIMITED Director - - 24-JUN-2011 Malta - Paradise Papers
EVORA INTERNATIONAL LIMITED Judicial representative - - 24-JUN-2011 Malta - Paradise Papers
ACTIVE COOKING INTERNATIONAL LIMITED Judicial representative - - 06-APR-2010 Malta - Paradise Papers
ACTIVE COOKING INTERNATIONAL LIMITED Director - - 06-APR-2010 Malta - Paradise Papers
ACTIVE COOKING INTERNATIONAL LIMITED Legal representative - - 06-APR-2010 Malta - Paradise Papers
ACTIVE COOKING HOLDINGS LIMITED Director - - 06-APR-2010 Malta - Paradise Papers
ACTIVE COOKING HOLDINGS LIMITED Legal representative - - 06-APR-2010 Malta - Paradise Papers
ACTIVE COOKING HOLDINGS LIMITED Judicial representative - - 06-APR-2010 Malta - Paradise Papers
TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD. Legal representative - - 19-JUN-2008 Malta - Paradise Papers
TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD. Director - - 19-JUN-2008 Malta - Paradise Papers
TEMPERATURE SENSITIVE SOLUTIONS INVESTMENTS LTD. Judicial representative - - 19-JUN-2008 Malta - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer